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Sole trader dossier

LISA ZORGBIBE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-30
KYBE ID: FR-795065812 · 795065812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA ZORGBIBE

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Registration795065812

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Statusactive

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Incorporated2013-08-30

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Registered address129 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN LE BERREdissolved ATELIER PARSdissolved CHRISTIAN DE FOULOYdissolved CHRISTIAN DRALETdissolved CROSS PATHdissolved DAVO MIRABEAUactive FRANCOIS XAVIER VAVASSEURactive FUTURE PRODUCTIONdissolved HJ CAPITALdissolved INDIVISION LAZARDactive JEAN-LOUIS LECOURTactive JEANNINE GARNIERdissolved JEAN ZERMATIdissolved LAURENCE CLAIRE VERONIQUE DROUARTactive MARTIN ADAM STERNBACHdissolved MONIQUE LOUISE BENHAIMdissolved [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100